Announcement of Nongshim Crop Technology Co., Ltd. on requesting the shareholders' meeting to authorize the registration procedures for industrial and commercial changes

Stock code: 001231 Stock abbreviation: Nongshim Technology Announcement number: 2026-022 Nongshim Crop Technology Co., Ltd Announcement on requesting the shareholders' meeting to authorize the registration procedures for industrial and commercial changes The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, complete, and not false Records, misleading statements, or material omissions. Nongshim Crop Technology Co., Ltd. (hereinafter referred to as the "Company") was held on April 24, 2026 At the fourth meeting of the third board of directors, the "Proposal to the Shareholders' Meeting to Authorize the Board of Directors or Authorized Persons" was deliberated and approved Proposal on Handling Industrial and Commercial Change Registration Procedures", the relevant matters are hereby announced as follows: Because the company intends to repurchase and cancel 100,610 restricted shares, and at the same time cancel the deposit in the special securities account for repurchase 159,755 treasury shares, and after the completion of the cancellation of the aforementioned shares, the registered capital will be reduced by 260,365 yuan, amend the Articles of Association and file the Amendment to the Articles of Association, so the board of directors of the company intends to request the shareholders' meeting to authorize the directors The council or authorized person has the sole authority to handle all the above-mentioned related industrial and commercial change registration procedures, including but not limited to changes In addition, the authorization is valid from the company's shareholders' meeting for registered capital, notification of creditors, filing of the amendment to the articles of association, etc From the date of review and approval to the date of completion of the above authorization matters. The company's registered capital change and the filing of the Amendment to the Articles of Association are specifically based on the Market Supervision and Administration Bureau The final approval and filing results shall prevail. Documents for reference Resolution of the Fourth Meeting of the Third Board of Directors of Nongshim Crop Technology Co., Ltd. Hereby announced! Nongshim Crop Technology Co., Ltd Board of Directors April 27, 2026